GRACECHURCH UTG NO. 107 LIMITED

Company number 02861345

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2012 TM02 Termination of appointment of Brit Corporate Secretaries Limited as a secretary
27 Jan 2012 AP02 Appointment of Nomina Plc as a director
27 Jan 2012 AP01 Appointment of Jeremy Richard Holt Evans as a director
27 Jan 2012 AP04 Appointment of Hampden Legal Plc as a secretary
27 Jan 2012 AD01 Registered office address changed from 55 Bishopsgate London EC2N 3AS on 27 January 2012
24 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
24 Oct 2011 CH04 Secretary's details changed for Brit Corporate Secretaries Limited on 1 September 2011
22 Mar 2011 AA Full accounts made up to 31 December 2010
14 Jan 2011 AP02 Appointment of Brit Corporate Services Limited as a director
13 Jan 2011 TM01 Termination of appointment of Peter Goddard as a director
13 Jan 2011 AP01 Appointment of James Insley as a director
12 Jan 2011 TM01 Termination of appointment of Dane Douetil as a director
11 Jan 2011 AP01 Appointment of Antony Edward Usher as a director
11 Jan 2011 TM01 Termination of appointment of Matthew Scales as a director
09 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
17 Mar 2010 AA Full accounts made up to 31 December 2009
17 Dec 2009 CH01 Director's details changed for Peter Goddard on 1 December 2009
03 Sep 2009 363a Return made up to 01/09/09; full list of members
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 123
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 124
18 Mar 2009 AA Full accounts made up to 31 December 2008
29 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2008 363a Return made up to 01/09/08; full list of members
01 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56
01 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54